CVC-constituted panel ABBFF gives advice on 84 bank fraud cases

Headed by former Vigilance Commissioner T M Bhasin, ABBFF was set up in August 2019, by CVC in consultation with Reserve Bank of India (RBI) for conducting first-level of examination in the cases of frauds reported by Public Sector Banks (PSBs), Public Sector Financial Institutions (PSFIs) before these cases were reported to the external investigative agencies viz. CBI, etc.

from Banking/Finance-Industry-Economic Times https://ift.tt/Y6XzvyV